| Name: | LEMARTEC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2021 (4 years ago) |
| Branch of: | LEMARTEC CORPORATION, Florida (Company Number 613580) |
| Entity Number: | 5957794 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL, United States, 33134 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK BADER-HELLSTROM | Chief Executive Officer | 4850 32ND AVE S, FARGO, ND, United States, 58104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-09 | 2025-03-09 | Address | 4850 32ND AVE S, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-09 | Address | 4850 32ND AVE S, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-09 | Address | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2021-03-08 | 2023-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250309000300 | 2025-03-09 | BIENNIAL STATEMENT | 2025-03-09 |
| 230309004402 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308000355 | 2021-03-08 | APPLICATION OF AUTHORITY | 2021-03-08 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
